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HomeMy WebLinkAboutPRBMinutes110712_Page_1WUP Parks and Recreation Board MINUTES ' NOVEMBER 7, 2012 6:30PM TYPE OF MEETING CHAIR SECRETARY ATTENDEES VISITORS I Monthly Meeting REC CENTER - CONFERENCE ROOM John Wilkinson Kristen Woiwode-Flores John Wilkinson, Kristen Woiwode-Flores, Sona West, Melissa Pifko, Susan Reeves, Burt Ballanfant, Amy Morgan, David DeAnda and JC Kneale Absent: Mova Varner and Amanda McGee Dick Yehle I. Call to Order: The meeting was called to order at 6:36 pm by the chair John Wilkinson. II. Approval of Minutes: Following a motion by IC Kneale and a second by Sona West, the October 3, 2012 minutes were approved. III. PRB Sub-Committee Updates: • John stated that the Parkland Acquisition Sub-Committee has recently spoken with some land owners but no preliminary agreements are in place yet. If agreements are reached and Council is supportive, the issue will likely go to the public to see what the level of support is within the community. No vote was taken, but board members discussed costs- benefits of new parkland. Tim stated that it is very important to let the neighbors know what kind of development concept would go into the park before discussing with them and Sona suggested that a forward timeline is needed. John will work with the City Manager on a timeline for review at the December meeting. • Melissa said there were no updates for the Program Planning Sub-Committee. • The Customer Service and Communications and Public Relations Sub-Committees had a joint meeting to talk about developing an App for the City of West University Place. Other venues for communication like City Currents and the WUES PTO email blasts were also suggested. Kristen is the contact for WUES PTO communications since she helps with the website. • David gave a summary of the Naming Rights Policies/Procedures/Laws for some neighboring cities. Tim suggested a workshop with City Council to develop a naming policy. IV. Friends Overview: Amanda McGee was not at the meeting. Tim gave an update: Everything is going well with the Park Lover's Ball and Father's and Flashlights was extremely successful. Amy will coordinate Park Board table(s) for the Park Lover's Ball, so interested board members should contact her. V. America Recycles Day Review- John was able to visit with various families during the America Recycles Day to see what improvements they were interested in seeing implemented in the parks. Some things people mentioned were: longer pool season, shade structures, more swings at Weir and Huffington and path lighting along the Colonial Park Path. Melissa gave a list of other suggestions including more movies, ways to implement advertising, and improvements for the Fall Festival. David said he didn't get too much feedback, but also heard that many people would like extended pool hours. Susan also heard that people would like more shade structures in Colonial Park. VI. Five Year WUP Parks Redevelopment Plan Update: JC stated that the Park Redevelopment